Address History: 170 Horace Smith Road, Huntsville, TX 77320;
5431 Lee Road 246, Smiths Station, AL 36877;
Big Pine Key, FL 33043;
Key West, FL 33041;
Lake Panasoffkee, FL 33538
Address History: 5319 Belvedere Drive, Rosenberg, TX 77471;
2010 Ashford Hollow Lane, Houston, TX 77077;
Leakey, TX 78873;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): D Schumann,
Dennis Wayne Schumann
Email Addresses: dsc****@charter.net,
dsc****@emailmpm.com,
dws****@earthlink.net
Address History: 328 Pinewood Drive, Conroe, TX 77385;
278 Avenue B, Alvin, TX 77511;
Bellaire, TX 77402;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Regina R Hoye,
Regina C King
Address History: 22382 N Us Highway 59, Garrison, TX 75946;
808 Gladstell Road Apt 611, Conroe, TX 77304;
Houston, TX 77066;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mary K Turner
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
Aliases (AKA): Joseph L Kowaleski,
Joseph Lawrence Kowalewski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
8418 N 39th Street, Tampa, FL 33604;
Erin, TN 37061;
Houston, TX 77015;
Kingwood, TX 77345
Aliases (AKA): Jack A Ratley
Relatives & Associates: Elizabeth Merrick
Charles Ratley
Jack Ratley
Michelle Ross
Theresa Vanderlois
Address History: 910 Golden Willow Lane, Conroe, TX 77304;
12223 Quail Drive Apt 303, Balch Springs, TX 75180;
Channelview, TX 77530;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): R Leal
Address History: 5016 David Pines Court, Spring, TX 77386;
28811 Fox Lynn Drive, Spring, TX 77386;
Woodbridge, VA 22193
Aliases (AKA): G Cheeks,
Gwendolyn B Cheeks,
Gwendolynn Cheeks
Aliases (AKA): Celenia M Rabie
Address History: 5110 Jessamine Street, Bellaire, TX 77401;
2842 Po Box, Bellaire, TX 77402;
Houston, TX 77095;
Spring, TX 77386;
Sugar Land, TX 77479
Email Addresses: jsk****@charter.net,
jsk****@prodigy.net
Address History: 32634 Tall Oaks Way, Magnolia, TX 77354;
3006 Bee Caves Road Ste A211, Austin, TX 78746;
Conroe, TX 77304;
Houston, TX 77019;
Montgomery, TX 77316
Aliases (AKA): Michael David Kowaleski,
Mike David Kowaleski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Paul Kowaleski
Email Addresses: cos****@comcast.net,
jen****@yahoo.com,
mik****@gmail.com,
mko****@hotmail.com,
mko****@sbcglobal.net
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
4601 Village Lane Apt 2020, Baytown, TX 77521;
Conroe, TX 77304;
Houston, TX 77048;
Humble, TX 77396
Aliases (AKA): Bertha Huff,
B J Owens,
Bertha J Owens
Address History: 28903 Fox Lynn Drive, Spring, TX 77386;
1526 Memorial Drive, Conroe, TX 77304;
Houston, TX 77026
Aliases (AKA): Lorre Palmer Kowaleski,
Lorrea P Kowaleski
Relatives & Associates: Beth Hicks
John Kowaleski
Matthew Kowaleski
Michael Kowaleski
Paul Kowaleski
Email Addresses: lko****@netscape.net,
lor****@peoplepc.com,
msk****@hotmail.com,
obl****@yahoo.com,
pau****@ync.net
Address History: 687 Woodland Drive, Fredericksburg, TX 78624;
92 Moellendorf Lane, Fredericksburg, TX 78624;
Spring, TX 77386
Relatives & Associates: Rebecca Dustin
Email Addresses: agg****@hotmail.com,
agg****@worldnet.att.net,
agg****@collegeclub.com,
agg****@cs.com,
agg****@hotmail.com
Address History: 28702 Fox Lynn Drive, Spring, TX 77386;
4200 Bay Street Apt 174, Fremont, CA 94538;
Houston, TX 77073
Address History: 28710 Fox Lynn Drive, Spring, TX 77386;
66 Bayview Avenue Apt 1, New Rochelle, NY 10805
Aliases (AKA): Jessica Miranda,
Jessica Valencia
Relatives & Associates: Anais Anzalone
Yizzette Gonzalez
Yizzeppi Miranda
Maria Rodriguez
Antonio Valencia
Aliases (AKA): Ima J Raines,
Ina Jeans Raines,
Jean B Raines
Address History: 170 Horace Smith Road, Huntsville, TX 77320;
4435 Bondarenko Road, Keystone Heights, FL 32656;
Morriston, FL 32668;
Williston, FL 32696;
Conroe, TX 77385
Aliases (AKA): Victoria B Curry,
Victoria Bertrand Gority,
Victoria Bertrand Henry,
Victoria B Henry,
Victoria B Leino
Address History: 610 S Denton Street, Gainesville, TX 76240;
509 N 2nd Street, Hugo, OK 74743;
Arlington, TX 76017;
Hawkins, TX 75765;
Nocona, TX 76255
Aliases (AKA): Bill Brown,
W R Brown,
William R Brown
Address History: 1131 Anderson Lane, Joelton, TN 37080;
2609 Bearwallow Road, Ashland City, TN 37015;
Pleasant View, TN 37146;
Springfield, TN 37172;
Spring, TX 77386
Relatives & Associates: Jason Chance
Bobby Phillips
Deidre Phillips
Patrick Phillips
Teresa Phillips
Email Addresses: bep****@adelphia.com,
bla****@sbcglobal.net,
bra****@aol.com,
lil****@aol.com
Address History: 506 Beall Street, Cumberland, MD 21502;
235 E Elder Street, Cumberland, MD 21502;
Havelock, NC 28532;
Houston, TX 77083;
Spring, TX 77386
Aliases (AKA): Robyn L Morgenegg,
Robyn Roberts,
Robyn L Sharp
Address History: 12261 Pecan Grove Street, Magnolia Springs, AL 36555;
230 P/O Box, Point Clear, AL 36564;
Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Colin David Walsh,
Colin D Walsh,
Collin David Walsh,
Collin Wash
Address History: 3957 Huron Avenue Apt A, Culver City, CA 90232;
3830 Vinton Avenue Apt 315, Culver City, CA 90232;
Los Angeles, CA 90056;
Oakland, CA 94609;
San Francisco, CA 94118
Email Addresses: tou****@yahoo.com
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